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Aymani Kadyrova

Debarred entity · Close Associate · Sanctioned entity
TypePerson[sources]
NameAimana KADYROVA · Aimani KADYROVA · Aimani KADYROWA · Aimani Kadyrowa · Aimani Kadírova · 26 more...[sources]
AliasAimana Kadyrova · Aimani Kadyrov · Aimani Kadyrova · Aimani Nesievna KADYROVA · Aimani Nesiyivna KADYROVA · 12 more...[sources]
Weak aliasアイマニ・ニェシーイェフナ・カディロワ[sources]
Birth date[sources]
Place of birthKAZAKHSTAN, Kurgamys village · Kazakhstan · Kazakhstan, Kurgamys village · Kurgamys Village · Kurgamys, Kazakhstan · 5 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthKazakhstan[sources]
First nameAimana · Aimani · Aimani Nesievna · Ajmani · Ayman · 3 more...[sources]
ID Number200602168574[sources]
INN200602168574[sources]
Last nameKADIROVA · KADYROVA · KADYROVOVA · KADYROWA · Kadyrov · 2 more...[sources]
Middle nameNesievna · Несиевна[sources]
PatronymicNesievna · НЕСИЕВНА · Несиевна[sources]
Tax Number200602168574[sources]
TitleMs[sources]
Unique Entity IDEFBVPBZNUYG7 · L8EWP2CXUWJ4[sources]
Wikidata IDQ21887442[sources]
PositionPresident of Akhmat Kadyrov Foundation · President of the Kadyrov Foundation · President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov · Présidente de la fondation publique régionale portant le nom du héros de la Russie Akhmat Kadyrov · Рhilanthropist, president of the regional public fund named after the hero of russia Akhmat Kadyrov · 1 more...[sources]
ReligionIslam · Sunni Islam[sources]
AddressGudermes Kommunisticheskaya str. 9, Chechen Republic, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russia · Kommunisticheskaya str. 9, Gudermes, Russian Federation · République tchétchène, Goudermes, Kommunisticheskaya ul. 9[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

President of the Kadyrov Foundation

Australian Sanctions Consolidated List,

(Date of UN designation: 2024-06-24)

Belgian Financial Sanctions,

200602168574 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

Aimani Kadyrova is the President of the Kadyrov Foundation. The Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 200602168574

Swiss SECO Sanctions/Embargoes,

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov

Swiss SECO Sanctions/Embargoes,

Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov.

French National Asset Freezing System,

Adresse: République tchétchène, Goudermes, Kommunisticheskaya ul. 9 Numéro d'identification fiscale: 200602168574

Monaco National Fund Freezing List,

President of Akhmat Kadyrov Foundation

New Zealand Russia Sanctions,

(also Aymani Nesievna KADYROVA )

US SAM Procurement Exclusions,

(also Aimana KADYROVA , Aimana KADYROVA )

US SAM Procurement Exclusions,

manželka Achmata Kadyrova a matka Ramzana Kadyrova

Wikidata non-official source,

Data sources

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,512

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System6,085

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,816

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,839

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,872

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,271

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List6,051

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,793

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities260,574

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata343,464

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ofac-44680 · usgsa-4dd90fb67a5c037a7345cbf5ffcfa8bc47633215 · ca-sema-e52a76b7d1fcee7de6127ce351bdac6a572e77b5 · au-dfat-8066-aimani-nesievna-kadyrova · gb-hmt-17094 · usgsa-s4mrqp9mf · usgsa-s4mrty80b · usgsa-s4mrty332 · ua-nsdc-29975-ajmani-nesiivna-kadirova · ua-ws-person-4957 · eu-fsf-eu-11743-55 · usgsa-dc836e7e7d54ab6ca285dbe48f61767808fcc64d · mc-freezes-9057662925a80852416c827aead509118e0fd8c9 · ua-nsdc-30052-ajmani-nesiivna-kadirova · eu-tb-logical-166638 · be-fod-2c594674f34759390a2602c5de0729b148021d95 · ch-seco-75364 · fr-ga-7534 · ja-mof-2f8e8e3f355b78a48b1f2df1f69272be74136052 · nz-ru-ind-1291-aimani-kadyrova · gb-fcdo-rus3044 · ru-inn-200602168574

For experts: raw data explorer